Transaction Monitoring Analyst

Huxley APAC, EA Licence No: 09C5506
Singapore, Singapore
23 Sep 2022
23 Oct 2022
Job Function
Industry Sector
Finance - General
Employment Type
Full Time
Transaction Monitoring Level 1 - 12 Month (Renewable)

Job descriptions:
  • Conduct independent research and analyze data on transaction Monitoring alerts within the stipulated timeline to detect Money Laundering/ Terrorist Financing ("ML/TF") activities, using various internal and external systems and databases.
  • Utilize pertinent information and ensure appropriate documentation of the rationale for closure/ escalation of the transaction surveillance alerts.
  • Work closely with the team for alert clearance and constantly being aware of new money laundering trends and threats to the bank
  • Participate/ conduct calibration sessions to standardize knowledge across the team (for a senior analyst)
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding the bank procedure and its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to all relevant Standards, Guidelines and Procedures in the review and closure/ escalation of transaction surveillance alerts, applying sound ethical judgment regarding personal behaviour, conduct, and business practices, and escalating, managing and reporting control issues with transparency.

  • A good university degree with min 1-3 years of experience in Transaction Monitoring.
  • Candidate must possess strong attention to detail, research, analytical and investigation skills.
  • Proficient in writing with strong communication and interpersonal skills. Self-driven with high level of initiative and follow-through skills.
  • Able to work independently as well as in a team.
  • Knowledge of AML regulations, trends and ACAMS Certification (an advantage)

Huxley is a trading division of SThree Pte Limited

(Registration Number: 200720126E | SThree Pte Limited Licence Number 16S8216 | Huxley Licence Number 53132076J)

As per Ministry of Manpower (MoM) requirements, if you're suitable for any roles that we will be putting you forward for, we will need to request for your identification number. Please be assured that this will not be disclosed with our client or any other parties other than MoM.

Award winner of:

Recruitment Agency of the Year by Asia Recruitment Awards 2019 | Best Client Services by Asia Recruitment Awards 2017 | Best Overseas Operation by Global Recruiters 2017 | Highly Commended for Best Large Recruitment Business 2017 | Commended for Best In-House Training by Global Recruiters 2017

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